REPLICA LTD
LONDON REPLICA PROJECTS LIMITED

Hellopages » Greater London » Barnet » N3 2LJ

Company number 04195528
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address 342 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of REPLICA LTD are www.replica.co.uk, and www.replica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Replica Ltd is a Private Limited Company. The company registration number is 04195528. Replica Ltd has been working since 06 April 2001. The present status of the company is Active. The registered address of Replica Ltd is 342 Regents Park Road Finchley London N3 2lj. . SENIOR, Andrew John is a Secretary of the company. KRELL, Loraine is a Director of the company. SENIOR, Andrew John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CRAWFORD, Alan Mervyn has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SENIOR, Andrew John
Appointed Date: 06 April 2001
Director
KRELL, Loraine
Appointed Date: 06 April 2001
68 years old
Director
SENIOR, Andrew John
Appointed Date: 06 April 2001
67 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001
Director
CRAWFORD, Alan Mervyn
Resigned: 30 November 2002
Appointed Date: 06 April 2001
75 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001

Persons With Significant Control

Ms Loraine Krell
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Andrew John Senior
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

REPLICA LTD Events

16 May 2017
Confirmation statement made on 1 May 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
04 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
23 Apr 2001
New director appointed
23 Apr 2001
New secretary appointed;new director appointed
12 Apr 2001
Secretary resigned
12 Apr 2001
Director resigned
06 Apr 2001
Incorporation

REPLICA LTD Charges

23 October 2002
All assets debenture
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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